Highbuild Group Ltd (reg no 12361510) is a private limited company incorporated on 2019-12-12 originating in England. This company is registered at 61A High Street South, Rushden NN10 0RA. Highbuild Group Ltd operates SIC: 41202 which stands for "construction of domestic buildings".
Company details
Name
Highbuild Group Ltd
Number
12361510
Date of Incorporation:
Thursday 12th December 2019
End of financial year:
31 December
Address:
61a High Street South, Rushden, NN10 0RA
SIC code:
41202 - Construction of domestic buildings
As for the 2 directors that can be found in the above-mentioned company, we can name: Daniel S. (appointed on 12 December 2019), Jamie K. (appointment date: 12 December 2019). The Companies House lists 2 persons of significant control, namely: Daniel S. owns 1/2 or less of shares, 1/2 or less of voting rights, Jamie K. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2020-12-31
2021-12-31
2022-12-31
Current Assets
768
18,166
216,259
Fixed Assets
-
537
49,692
Total Assets Less Current Liabilities
2,044
10,428
205,703
People with significant control
Daniel S.
12 December 2019
Nature of control:
25-50% voting rights
25-50% shares
Jamie K.
12 December 2019
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
Download filing
(PSC04) Change to a person with significant control 2024/02/29
filed on: 29th, February 2024
| persons with significant control
Free Download
(2 pages)
Download filing
(PSC04) Change to a person with significant control 2024/02/29
filed on: 29th, February 2024
| persons with significant control
Free Download
(2 pages)
(AA01) Accounting period extended to 2024/03/31. Originally it was 2023/12/31
filed on: 29th, February 2024
| accounts
Free Download
(1 page)
(PSC04) Change to a person with significant control 2024/02/29
filed on: 29th, February 2024
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2023/12/01
filed on: 7th, December 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 16th, March 2023
| accounts
Free Download
(11 pages)
(CS01) Confirmation statement with no updates 2022/12/01
filed on: 1st, December 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 23rd, September 2022
| accounts
Free Download
(11 pages)
(CS01) Confirmation statement with no updates 2021/12/11
filed on: 15th, December 2021
| confirmation statement
Free Download
(3 pages)
(AD01) Address change date: 2021/09/20. New Address: 61a High Street South Rushden NN10 0RA. Previous address: 6 Alfred Street Rushden Northants NN10 9YS England
filed on: 20th, September 2021
| address
Free Download
(1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 6th, September 2021
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates 2020/12/11
filed on: 17th, December 2020
| confirmation statement
Free Download
(3 pages)
(PSC01) Notification of a person with significant control 2019/12/12
filed on: 13th, December 2019
| persons with significant control
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 12th, December 2019
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 100.00 GBP is the capital in company's statement on 2019/12/12
capital